Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
MK Penmark Limited
- Incorporated
- 26 August 2005 (21 years)
- Industry
- Residential nursing care facilities (87100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- 5 Meadowview CourtSullyPenarthCF64 5AY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2022
British
Born March 1972 (54)
Director · Appointed 30 September 2022
British
Born May 1972 (54)
Officer history (4 former)
30 September 2022
30 September 2022
30 September 2022
30 September 2022
29 September 2005
29 September 2005
26 August 2005
26 August 2005
26 August 2005
26 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11879532
Holdings 1
Companies where MK Penmark Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (1)
30 September 2022
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Baltimore Care Limited Owns 75–100% of shares
Baltimore House Residential Care Ltd Owns 75–100% of shares
Middlepatch Limited Owns 25–50% of shares
MK Penmark Limited This company Owns 75–100% of shares
The Waverley Care Centre Limited Owns 75–100% of shares
Shelfco 20 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,099,997 | £1,099,997 | £1,099,997 | |||
| Creditors (< 1 year) | £563,565 | £563,565 | £563,565 | £563,565 | £663,565 | £743,565 |
| Net Current Assets | (£563,565) | (£563,565) | (£563,565) | (£563,565) | (£663,565) | (£743,565) |
| Shareholder Funds | £536,432 | £536,432 | £536,432 | £536,432 | £436,432 | £356,432 |
Filings
Filing history not loaded yet. See it on Companies House
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